Hancock And Wood Limited

Company Name	Hancock And Wood Limited
Company Status	Active
Company Number	00476152
Category	Private Limited Company
Incorporation Date	16 December 1949(73 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Christopher John Hancock
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 July 1992(42 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Ladies Outfitter
Country of Residence	United Kingdom
Correspondence Address	25-29 Bridge Street Warrington Cheshire WA1 2EZ

Director Name	Mr David Michael Hancock
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 July 1992(42 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Ladies Outfitter
Country of Residence	United Kingdom
Correspondence Address	25-29 Bridge Street Warrington Cheshire WA1 2EZ

Director Name	Margaret Patricia Hancock
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	19 July 1992(42 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	25-29 Bridge Street Warrington Cheshire WA1 2EZ

Secretary Name	Mr David Michael Hancock
Nationality	British
Status	Current
Appointed	19 July 1992(42 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-29 Bridge Street Warrington Cheshire WA1 2EZ

Director Name	Mrs Susanna Alice Spann
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(68 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-29 Bridge Street Warrington Cheshire WA1 2EZ

Director Name	David Hancock
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(42 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 04 November 2013)
Role	Ladies Outfitter
Correspondence Address	The Old Pump House Reed Lane Antrobus Northwich Cheshire CW9 6JL

Contact

Website	hancockandwood.co.uk
Email address	[email protected]
Telephone	01925 630886
Telephone region	Warrington

Location

Registered Address	25-29 Bridge Street Warrington WA1 2EZ
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

1.5k at £1	Christopher John Hancock 7.50% Cumulative Preference
1.5k at £1	David Michael Hancock 7.50% Cumulative Preference
1.4k at £1	Emma Elizabeth Ferry 7.00% Ordinary
1.4k at £1	Susanna Alice Spann 7.00% Ordinary
934 at £1	Peter William Hancock 4.67% Ordinary
934 at £1	Sarah Frances Lockwood 4.67% Ordinary
934 at £1	Simon C. Hancock 4.67% Ordinary
5.2k at £1	Christopher John Hancock 26.00% Ordinary
5.2k at £1	David Michael Hancock 26.00% Ordinary
500 at £1	Hazel Jean Hancock 2.50% Ordinary B
500 at £1	Judy Anne Hancock 2.50% Ordinary B

Financials

Year	2014
Net Worth	£598,193
Cash	£539,144
Current Liabilities	£147,558

Accounts

Latest Accounts	31 January 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 October 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 July 2023 (2 months, 2 weeks ago)
Next Return Due	23 July 2024 (10 months from now)

Filing History

3 February 2021	Director's details changed for Christopher John Hancock on 3 February 2021 (2 pages)
23 September 2020	Change of details for Mr Christopher John Hancock as a person with significant control on 7 August 2020 (2 pages)
22 July 2020	Change of details for Mr Christopher John Hancock as a person with significant control on 21 July 2020 (2 pages)
22 July 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
20 July 2020	Change of details for Mr Christopher John Hancock as a person with significant control on 7 April 2017 (2 pages)
17 July 2020	Confirmation statement made on 9 July 2020 with updates (5 pages)
16 April 2020	Change of details for Mr Christopher John Hancock as a person with significant control on 14 April 2020 (2 pages)
27 February 2020	Change of details for Mr Christopher John Hancock as a person with significant control on 26 February 2020 (2 pages)
20 February 2020	Director's details changed for Mr David Michael Hancock on 20 February 2020 (2 pages)
20 February 2020	Director's details changed for Mrs Susanna Alice Spann on 20 February 2020 (2 pages)
20 February 2020	Change of details for Mr David Michael Hancock as a person with significant control on 20 February 2020 (2 pages)
20 February 2020	Change of details for Mr Christopher John Hancock as a person with significant control on 20 February 2020 (2 pages)
20 February 2020	Director's details changed for Margaret Patricia Hancock on 20 February 2020 (2 pages)
20 February 2020	Secretary's details changed for Mr David Michael Hancock on 20 February 2020 (1 page)
19 July 2019	Confirmation statement made on 9 July 2019 with updates (5 pages)
9 April 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
10 July 2018	Confirmation statement made on 9 July 2018 with updates (7 pages)
3 April 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
1 February 2018	Change of share class name or designation (2 pages)
19 December 2017	Appointment of Mrs Susanna Alice Spann as a director on 18 December 2017 (2 pages)
19 December 2017	Appointment of Mrs Susanna Alice Spann as a director on 18 December 2017 (2 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
27 March 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
27 March 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
17 February 2017	Termination of appointment of David Hancock as a director on 4 November 2013 (1 page)
17 February 2017	Termination of appointment of David Hancock as a director on 4 November 2013 (1 page)
18 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 20,012 (8 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 20,012 (8 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 20,012 (8 pages)
9 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
9 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 20,012 (8 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 20,012 (8 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 20,012 (8 pages)
28 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (9 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (9 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (9 pages)
18 April 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
18 April 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
17 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
23 March 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
23 March 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
2 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
2 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
2 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
19 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
19 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 July 2009	Return made up to 09/07/09; full list of members (6 pages)
14 July 2009	Return made up to 09/07/09; full list of members (6 pages)
7 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
7 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
5 August 2008	Return made up to 09/07/08; full list of members (6 pages)
5 August 2008	Return made up to 09/07/08; full list of members (6 pages)
16 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
8 August 2007	Return made up to 09/07/07; full list of members (9 pages)
8 August 2007	Return made up to 09/07/07; full list of members (9 pages)
10 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
18 July 2006	Return made up to 09/07/06; full list of members (9 pages)
18 July 2006	Return made up to 09/07/06; full list of members (9 pages)
21 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
2 August 2005	Return made up to 09/07/05; full list of members (8 pages)
2 August 2005	Return made up to 09/07/05; full list of members (8 pages)
6 June 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
6 June 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
21 July 2004	Return made up to 09/07/04; no change of members (8 pages)
21 July 2004	Return made up to 09/07/04; no change of members (8 pages)
12 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
12 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
27 June 2003	Return made up to 09/07/03; full list of members (10 pages)
27 June 2003	Return made up to 09/07/03; full list of members (10 pages)
9 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
9 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
13 September 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
13 September 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
14 July 2002	Return made up to 09/07/02; full list of members (10 pages)
14 July 2002	Return made up to 09/07/02; full list of members (10 pages)
17 July 2001	Return made up to 09/07/01; full list of members (9 pages)
17 July 2001	Return made up to 09/07/01; full list of members (9 pages)
2 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2001	Â£ nc 20100/21100 23/04/01 (1 page)
2 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2001	Â£ nc 20100/21100 23/04/01 (1 page)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2001	Ad 04/04/01--------- Â£ si 1000@1=1000 Â£ ic 19012/20012 (2 pages)
2 May 2001	Ad 04/04/01--------- Â£ si 1000@1=1000 Â£ ic 19012/20012 (2 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
2 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
19 July 2000	Return made up to 12/07/00; full list of members (9 pages)
19 July 2000	Return made up to 12/07/00; full list of members (9 pages)
31 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
31 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
27 July 1999	Return made up to 19/07/99; full list of members (6 pages)
27 July 1999	Return made up to 19/07/99; full list of members (6 pages)
19 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
19 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
13 July 1998	Return made up to 19/07/98; no change of members (4 pages)
13 July 1998	Return made up to 19/07/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
6 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
13 August 1997	Return made up to 19/07/97; full list of members; amend (6 pages)
13 August 1997	Return made up to 19/07/97; full list of members; amend (6 pages)
6 August 1997	Return made up to 19/07/97; no change of members (4 pages)
6 August 1997	Return made up to 19/07/97; no change of members (4 pages)
2 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
2 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
31 July 1996	Return made up to 19/07/96; full list of members (6 pages)
31 July 1996	Return made up to 19/07/96; full list of members (6 pages)
29 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
29 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
31 July 1995	Return made up to 19/07/95; full list of members (14 pages)
31 July 1995	Return made up to 19/07/95; full list of members (14 pages)
15 June 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
15 June 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
16 December 1949	Certificate of incorporation (1 page)
16 December 1949	Certificate of incorporation (1 page)

Hancock And Wood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire